14.05.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for Rosseti Centre and Volga region, PJSC ITN 5260200603 (shares 1-01-12665-E / ISIN RU000A0JPN96)

Corporate Action Details
Corporate Action Reference 1038416
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 17 june 2025 10:00 Moscow time
Record Date 23 may 2025
Meeting Form in the form of meeting
Meeting Location г. Нижний Новгород, Театральная площадь, д.1, Отель «Sheraton Нижний Н
овгород Кремль» (конференц-зал «Кремль», 1-й этаж)

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1038416X9620 Rosseti Centre and Volga region, PJSC 1-01-12665-E 20 aug 2007 ordinary shares RU000A0JPN96 RU000A0JPN96

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1038415

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.

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